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Company Information for

1 VICTORIA STREET MANAGEMENT COMPANY LIMITED

FLAT 1 1 VICTORIA STREET, CRAIG Y DON, LLANDUDNO, CONWY, LL30 1LQ,
Company Registration Number
04284245
Private Limited Company
Active

Company Overview

About 1 Victoria Street Management Company Ltd
1 VICTORIA STREET MANAGEMENT COMPANY LIMITED was founded on 2001-09-10 and has its registered office in Llandudno. The organisation's status is listed as "Active". 1 Victoria Street Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 VICTORIA STREET MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FLAT 1 1 VICTORIA STREET
CRAIG Y DON
LLANDUDNO
CONWY
LL30 1LQ
Other companies in LL30
 
Filing Information
Company Number 04284245
Company ID Number 04284245
Date formed 2001-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-09-10
Return next due 2017-09-24
Type of accounts DORMANT
Last Datalog update: 2017-09-08 15:08:40
Primary Source:Companies House
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Company Officers of 1 VICTORIA STREET MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JEAN MCNAUGHTON
Director 2002-07-12
IAN HUGH PAGAN
Director 2013-07-29
JEAN MCNAUGHTON
Company Secretary 2002-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN STONES
Director 2005-11-01 2017-06-09
BRIAN BENNETT WRIGHT
Director 2001-09-10 2013-02-08
HENRIETTA ORIORDAN
Director 2001-09-10 2002-07-12
HENRIETTA ORIORDAN
Company Secretary 2001-09-10 2002-07-12
WENDY ANN MARSHALL
Director 2001-09-10 2001-11-30
DANIEL JOHN DWYER
Director 2001-09-10 2001-09-10
DANIEL JAMES DWYER
Nominated Director 2001-09-10 2001-09-10
DANIEL JOHN DWYER
Nominated Secretary 2001-09-10 2001-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN HUGH PAGAN PAGAN BRIDGE LIMITED Director 2002-05-22 CURRENT 2002-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN STONES
2016-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-07AR0110/09/15 FULL LIST
2015-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-07AR0110/09/14 FULL LIST
2014-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-01AR0110/09/13 FULL LIST
2013-08-01AP01DIRECTOR APPOINTED IAN HUGH PAGAN
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WRIGHT
2012-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-05AR0110/09/12 FULL LIST
2011-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-16AR0110/09/11 FULL LIST
2010-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-07AR0110/09/10 FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BENNETT WRIGHT / 10/09/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN STONES / 10/09/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN MCNAUGHTON / 10/09/2010
2009-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-07AR0110/09/09 FULL LIST
2008-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-03363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2007-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-16363sRETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-24363sRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-15288aNEW DIRECTOR APPOINTED
2005-09-29363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-29363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2003-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-09-19363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2002-10-03363(287)REGISTERED OFFICE CHANGED ON 03/10/02
2002-10-03363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-07-25288bSECRETARY RESIGNED
2002-07-25288aNEW DIRECTOR APPOINTED
2002-07-25288bDIRECTOR RESIGNED
2002-07-25288aNEW SECRETARY APPOINTED
2002-06-18288bDIRECTOR RESIGNED
2002-06-1588(2)RAD 05/11/01--------- £ SI 1@1=1 £ IC 2/3
2001-10-08288aNEW DIRECTOR APPOINTED
2001-10-08287REGISTERED OFFICE CHANGED ON 08/10/01 FROM:
2001-10-08288bDIRECTOR RESIGNED
2001-10-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-08288aNEW DIRECTOR APPOINTED
2001-10-08288aNEW DIRECTOR APPOINTED
2001-10-08288aNEW SECRETARY APPOINTED
2001-10-08287REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG
2001-09-10NEWINCINCORPORATION DOCUMENTS
2001-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 1 VICTORIA STREET MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 VICTORIA STREET MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 VICTORIA STREET MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 VICTORIA STREET MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 1 VICTORIA STREET MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 VICTORIA STREET MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1 VICTORIA STREET MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 VICTORIA STREET MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 1 VICTORIA STREET MANAGEMENT COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 1 VICTORIA STREET MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 VICTORIA STREET MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 VICTORIA STREET MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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